Initiate a new Bank Account Verification

Ask for a Bank Account Verification by sending the file containing the bank account details, such as IBAN and BIC.

A Bank Account Verification can be requested as follows:

  • Bank Account verification: This option only checks the validity of the Bank Account document.
  • Bank Account verification with legal person: This option checks both:
    • the validity of the Bank Account document
    • the coherence between the provided legal person names and those on the document.
  • Bank Account verification with natural person This option checks both:
    • the validity of the Bank Account document
    • the coherence between the provided natural person names and those on the document.

Related guide: Bank Account Details Verification

Language
Credentials
Bearer
URL